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HomeMy WebLinkAboutHistorical Preservation-Agenda Packets-4/8/2003», -~ Texas PUBLIC NOTICE HISTORICAL PRESERVATION COMMITTEE AGENDA APRIL 8, 2003 7:00 P.M. CITY HALL EAST WING CONFERENCE ROOM 5400 BRANSFORD I. Call to Order I I. Approval of the March 11, 2003 Minutes III. Discussion and Consideration of a Historical Sculpture IV. Update of Local Historical Marker Applications V. Update of Historical Preservation Foundation VI. Discussion and Consideration of Historical Information for the Colleyville Website VII. Discussion of City of Colleyville 50th Year Anniversary Event VIII. Adjournment I certify that this notice was posted on the bulletin boards at City Hall on Friday, April 4, 2003 ~ ~f~~~ LG~ Cynthia Singleton, TR C City Secretary P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 City Of' ._ Wr VIII. Update of Historical Preservation Foundation -Shirley Schollmeyer reported that she has been working with Administrative Assistant Cindy Martin and plans to have the required paperwork to present at the next meeting. IX. Discussion and Consideration of Historical Information for the Colleyville Website - No report XI. Discussion of City of Colleyville 50th Year Anniversary Event - No report Due to the lack of a quorum, the meeting was recessed at 9:15 pm. XI. Adjourn -Meeting adjourned at 9:15 pm. The next regular scheduled meeting will be Apri18, 2003, at 7:00 pm. v COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes -March 11, 2003 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee was called to order at 7:05 pm. Roll Call -Members present: Chairman Joe Deupree, Sammie Bolling, Lila Coley, Nicky Fettig, Ed Havran, and Shirley Schollmeyer. Members absent: Gerald Hartman, Jr., Molly Munson, Mike Patterson, and Betty Jean Willbanks. Also present were Deputy City Manager Dianne McWethy, Parks and Recreation Manager Monica Walsh, Mayor Pro Tem Ginny Tigue and Mayor Donna Arp. II. Approval of Minutes of February 11, 2003 - Ed Havran made a motion, second by Lila Coley, to approve the minutes of the meeting of February 11, 2003. Motion approved. III. Presentation By Larry Crowder for Historical Public Art - Mr. Crowder, known for his bronze sculptures, presented to the Committee the following proposal for a bronze bust of Dr. Colley to be placed in front of City Hall: BUST - $8500.00 (1/3 WHEN COMMISSION IS GRANTED, 1/3 WHEN CLAY IS APPROVED, 1/3 ON DELIVERY) Price does not include pedestal. IV. Presentation by Brenda Mohle, Signet Art, Owner/Art Consultant, for Texas Bank Historical Photographs - Ms. Mohle discussed the Texas Bank project currently under construction on Colleyville Blvd. She stated that Texas Bank is the oldest, Texas owned bank and specializes in banks in small communities. She is requesting that the Committee help with the project of locating historical photographs that she can use for decorating the new Texas Bank. V. Discussion of Webb House National and State Historical Marker - Colleyville Parks and Recreation Manager Monica Walsh presented the Committee with information and guidelines required to apply for County, National and State Historical markers for the Webb House. Joe Deupree reported that the Grapevine Historical Society requested permission to have an outdoor meeting in the park at the Webb House in September. VI. Discussion and Consideration of Approval of Local Historical Marker Application for the Fire Station/City Hall - A motion was made by Lila Coley, second by Ed Havran, to approve and send to the City Council the application for a local historical marker to be placed at Texas Bank. Motion approved. VII. Update of .Local Historical Marker Applications - Ed Havran reported that he has completed the research and is working on the application for a marker to be placed at the Bogart Dairy site located at Colleyville Blvd. and Hall Johnson Rd., currently the Town Center site. City of Texas PUBLIC NOTICE HISTORICAL PRESERVATION COMMITTEE AGENDA APRIL 8, 2003 7:00 P.M. CITY HALL EAST WING CONFERENCE ROOM 5400 BRANSFORD I. Call to Order II. Approval of the March 11, 2003 Minutes III. Discussion and Consideration of a Historical Sculpture IV. Update of Local Historical Marker Applications V. Update of Historical Preservation Foundation VI. Discussion and Consideration of Historical Information for the Colleyville Website VII. Discussion of City of Colleyville 50th Year Anniversary Event VIII. Adjournment I certify that this notice was posted on the bulletin boards at City Hall on Friday, April 4, 2003 ~~~~ C~j-~' ~ Cynthia Singieton, TR C City Secretary P.O. BOX X85 COLLEYVILLE, TEXAS 76034 (817) 577-7575 VIII. Update of Historical Preservation Foundation -Shirley Schollmeyer reported that she has been working with Administrative Assistant Cindy Martin and plans to have the required paperwork to present at the next meeting. IX. Discussion and Consideration of Historical Information for the Colleyville Website - No report XI. Discussion of City of Colleyville 50th Year Anniversary Event - No report Due to the lack of a quorum, the meeting was recessed at 9:15 pm. XI. Adjourn -Meeting adjourned at 9:15 pm. The next regulaz scheduled meeting will be April S, 2003, at 7:00 pm. COLLEYVILLE HISTORICAL PRESERVATION COMMITTEE Minutes -March 11, 2003 I. Call To Order -The meeting of the Colleyville Historical Preservation Committee was called to order at 7:05 pm. Roll Call -Members present: Chairman Joe Deupree, Sammie Bolling, Lila Coley, Nicky Fettig, Ed Havran, and Shirley Schollmeyer. Members absent: Gerald Hartman, Jr., Molly Munson, Mike Patterson, and Betty Jean Willbanks. Also present were Deputy City Manager Dianne McWethy, Parks and Recreation Manager Monica Walsh, Mayor Pro Tem Ginny Tigue and Mayor Donna Arp. II. Approval of Minutes of February 11, 2003 - Ed Havran made a motion, second by Lila Coley, to approve the minutes of the meeting of February 11, 2003. Motion approved. III. Presentation By Larry Crowder for Historical Public Art - Mr. Crowder, known for his bronze sculptures, presented to the Committee the following proposal for a bronze bust of Dr. Colley to be placed in front of City Hall: BUST - $8500.00 (1/3 WHEN COMMISSION IS GRANTED, 1/3 WHEN CLAY IS APPROVED, 1/3 ON DELIVERY) Price does not include pedestal. IV. Presentation by Brenda Mohle, Signet Art, Owner/Art Consultant, for Texas Bank Historical Photographs - Ms. Mohle discussed the Texas Bank project currently under construction on Colleyville Blvd. She stated that Texas Bank is the oldest, Texas owned bank and specializes in banks in small communities. She is requesting that the Committee help with the project of locating historical photographs that she can use for decorating the new Texas Bank. V. Discussion of Webb House National and State Historical Marker - Colleyville Parks and Recreation Manager Monica Walsh presented the Committee with information and guidelines required to apply for County, National and State Historical markers for the Webb House. Joe Deupree reported that the Grapevine Historical Society requested permission to have an outdoor meeting in the park at the Webb House in September. VI. Discussion and Consideration of Approval of Local Historical Marker Application for the Fire Station/City Hall - A motion was made by Lila Coley, second by Ed Havran, to approve and send to the City Council the application for a local historical marker to be placed at Texas Bank. Motion approved. VII. Upd:+te of Local Historical Marker Applications - Ed Havran reported that he has completed the research and is working on the application for a marker to be placed at the Bogart Dairy site located at Colleyville Blvd. and Hall Johnson Rd., currently the Town Center sit€.